Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
MR04 |
Satisfaction of charge 110170520001 in full
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13 Jan 2025 |
MR04 |
Satisfaction of charge 110170520002 in full
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the terms of, and transactions contemplated by, the 2024 investment documents / re: company entry into the 2024 investment documents / re: authority to execute and deliver each of the 2024 investment documents / re: company business 23/12/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
MR01 |
Registration of charge 110170520004, created on 23 December 2024
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19 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2019
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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Gareth Phillips on 8 February 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
MR01 |
Registration of charge 110170520003, created on 26 April 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr David Severs Lambert as a person with significant control on 30 May 2019
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16 Jan 2024 |
PSC01 |
Notification of David Arthur Routledge as a person with significant control on 17 June 2020
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13 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Gareth Phillips as a director on 31 October 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
MR01 |
Registration of charge 110170520002, created on 21 January 2022
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
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03 Jun 2021 |
MR01 |
Registration of charge 110170520001, created on 28 May 2021
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